#Zaporizhzhia

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10 million in the shadows: Zaporizhia officials suspected of large-scale abuses

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Zaporizhia region has once again found itself at the center of a high-profile corruption scandal. The prosecutor's office reported a series of abuses among city council officials, heads of municipal enterprises, and even local mayors....

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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The BEB investigation established that a group of companies associated with the head of the Zaporizhzhia OVA, Ivan Fedorov, received UAH 66 million without tenders and have already embezzled over UAH 6.4 million,...

1.5 billion on the roads — how Zaporizhzhia OVA officials and tax officials create a “road mafia”

REDAKTOR 2 Events -
An organized criminal group has been exposed in Zaporizhia region, which systematically embezzles budget funds intended for road repair and maintenance. Its members include: the head of the OVA...

MediaCraft network supplies traffic for international fraud schemes

REDAKTOR 2 Events -
A large-scale scheme to sell traffic to fraudulent call centers was exposed in Ukraine, organized by an entrepreneur from Zaporizhzhia, Lyashko Dmytro Serhiyovych (TIN 3254508358). According to the international detective...

Contractors of the Zaporizhzhia OVA overstated prices for fortifications, losses amounted to more than 6 million hryvnias

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine, together with the Department of Strategic Investigations in the Zaporizhia region, uncovered a scheme to embezzle more than 6.4 million hryvnias allocated for the construction of fortifications...
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Dmytro Zabavskyy is running for the position of head of the State Migration Service of Ukraine despite corruption scandals in Odessa

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The issue of appointing a new head of the State Customs Service of Ukraine is raised again...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

OKKO will destroy over 60 hectares of Carpathian forest for the construction of GORO Mountain Resort

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Almost 176 hectares of forest in the pea region near Slavsk, Lviv region...

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